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VENIAN LIMITED - C/O Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06570141
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rsm Restructuring Advisory Llp Central Square
- 5th Floor
- 29 Wellington Street
- Leeds
- LS1 4DL C/O Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- SMITH, Adrian Craig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2008
- Gelöscht am:
- 2021-04-15
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Adrian Craig Smith
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MAJOR ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-04-18
- Jahresmeldung
- Fälligkeit: 2020-05-02
- Letzte Einreichung: 2019-04-18
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VENIAN LIMITED Firmenbeschreibung
- VENIAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06570141. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.04.2008 registriert. VENIAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAJOR ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2013.Die Firma kann schriftlich über C/o Rsm Restructuring Advisory Llp Central Square erreicht werden.
Jetzt sichern VENIAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venian Limited - C/O Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-07-03) - NDISC
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resolution (2020-01-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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liquidation-voluntary-statement-of-affairs (2020-01-06) - LIQ02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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confirmation-statement-with-updates (2019-05-23) - CS01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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termination-director-company-with-name-termination-date (2019-03-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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capital-cancellation-shares (2018-02-09) - SH06
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resolution (2018-02-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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capital-alter-shares-subdivision (2018-03-20) - SH02
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accounts-amended-with-accounts-type-total-exemption-full (2018-02-27) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
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capital-return-purchase-own-shares (2018-02-09) - SH03
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-23) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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termination-director-company-with-name (2013-06-24) - TM01
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termination-secretary-company-with-name (2013-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-account-reference-date-company-previous-extended (2011-08-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-24) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-04-11) - 395
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legacy (2009-04-06) - 88(2)
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legacy (2009-01-31) - 288b
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legacy (2009-01-31) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 225
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 287
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legacy (2008-04-30) - 288b
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incorporation-company (2008-04-18) - NEWINC